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Mourant Process Agent (UK) Limited

Mourant Process Agent (UK) Limited is a dissolved company incorporated on 27 September 2012 with the registered office located in London, City of London. Mourant Process Agent (UK) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08231692
Private limited company
Age
12 years
Incorporated 27 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, 52-54 Gracechurch Street
London
EC3V 0EH
England
Same address for the past 4 years
Telephone
0207797600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Managing Director • British • Lives in England • Born in Aug 1970
Director • Managing Director Corporate Services • British • Lives in Jersey • Born in Aug 1974
Director • Solicitor • British • Lives in Scotland • Born in Oct 1987
Mourant Governance Services (UK) Limited
PSC
Mr Joanathan David Rigby
PSC • British • Lives in Jersey • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rinaldo Enrico Marcoz is a mutual person.
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Adriatic Land 4 (GR2) Limited
Rinaldo Enrico Marcoz is a mutual person.
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120 KRC Investments Nominee Limited
Rinaldo Enrico Marcoz is a mutual person.
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120 KRC Investments (No. 2) Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Adriatic Land 8 (GR1) Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Holding & Management (Solitaire) No.2 Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Major Leisure Limited
Rinaldo Enrico Marcoz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
£1.07K
Decreased by £33.96K (-97%)
Turnover
£20.58K
Increased by £15.56K (+310%)
Employees
Unreported
Same as previous period
Total Assets
£6.41K
Decreased by £41K (-86%)
Total Liabilities
£0
Decreased by £53.89K (-100%)
Net Assets
£6.41K
Increased by £12.89K (-199%)
Debt Ratio (%)
0%
Decreased by 113.69% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Mr Edward Michael Fletcher Details Changed
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 3 Nov 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
Registered Address Changed
4 Years Ago on 28 Jun 2021
Mr Edward Michael Fletcher Details Changed
4 Years Ago on 21 Jan 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Oct 2022
Statement of capital on 26 October 2022
Submitted on 26 Oct 2022
Resolutions
Submitted on 26 Oct 2022
Solvency Statement dated 24/10/22
Submitted on 26 Oct 2022
Statement by Directors
Submitted on 26 Oct 2022
Confirmation statement made on 2 September 2022 with no updates
Submitted on 2 Sep 2022
Director's details changed for Mr Edward Michael Fletcher on 1 April 2022
Submitted on 4 Apr 2022
Repayment History
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